BYM Capital and the PDI Series

Strength of lead: Moderate — documented collapse, Shooter directorship, Barnet property connection

Summary

Shooter was a director of two SPVs in the Permitted Developments Investments series — a network of at least 23 companies originally created by BYM Capital, which collapsed in October 2023 owing £119 million. The series includes a property in Shooter’s own borough (The Spires Shopping Centre, High Barnet). Multiple SPVs are now in administration, liquidation, or receivership. Several have been taken over by a group of Israeli directors.

Key Facts

BYM Capital Collapse

  • Claimed £700 million AUM
  • Entered administration 19 October 2023 (FRP Advisory appointed by High Court)
  • Total creditors owed £119 million including £50M+ to Standard Bank of South Africa
  • Driven by rising construction costs and interest rate increases
  • Founded by Matan Abraham Amitai, Ben Ditkovsky, and Joseph Dunner

Source: Bisnow

Shooter’s PDI Directorships

  • PDI No 8 (11319715): Director June 2021 – February 2025
  • PDI No 13 (11937440): Director May 2020 – August 2025
  • Permitted Developments No Ltd (13851613): Director January 2022 – dissolved November 2025
  • On both No 8 and No 13, Shooter served alongside Jeffrey Mark Weinzweig (Gold Wynn), who remains sole director of both

Asset Transfer Pattern

  • BYM founders resigned from No 8 and No 13 on the exact dates Shooter and Weinzweig were appointed
  • This indicates properties were transferred from BYM Capital to the Gold Wynn orbit
  • The shared Churchill House, Bunns Lane registered address with Gold Wynn UK Holdings confirms the connection

The Spires, High Barnet

  • PDI No 18 / now “NEG The Spires Ltd”
  • The Spires Shopping Centre in High Barnet — in Shooter’s own borough
  • BYM proposed 300 new homes (five/six-storey blocks) at the site
  • Plans exhibited April 2023 but BYM entered administration before formal application
  • Opposed by local MP and residents
  • Now controlled by NEG group of Israeli directors

Source: Barnet Society

Distressed SPVs

  • PDI No 6: In Administration (Papermill House, Uxbridge)
  • PDI No 10: In Liquidation
  • PDI No 15: Receiver Action
  • PDI No 19: Receiver Action
  • PDI No 5: Dissolved

NEG Group — Israeli Directors

Several PDI companies (Nos 12, 16, 17, 18, 18 Holdings, 21) were taken over by a group of Israeli-connected directors: Hanokh, Liberman, Michael, Perl, Zacharovitch. Research into this group was not completed.

Strategic Value

  • Shooter being a director of SPVs in a series that collapsed owing £119M raises questions about due diligence
  • The Spires connection — a major development proposed in his own borough while he was a sitting councillor — is a potential conflict of interest
  • The BYM collapse + Dadoun bankruptcy means both of Shooter’s external business relationships ended in financial distress
  • The transfer of assets from a collapsing fund (BYM) to Gold Wynn through Shooter’s co-directorship with Weinzweig suggests Gold Wynn was cherry-picking assets from distressed vehicles